CARMARTHEN WAREHOUSING LIMITED - History of Changes


Date Description
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-11 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-07 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-04 update person_identity_version LUCY JANE HAWKINS: 0003 => 0006
2014-12-04 update person_name LUCY JANE WHITTALL => LUCY JANE HAWKINS
2014-12-04 update person_name LUCY JANE WHITTALL => LUCY JANE HAWKINS
2014-12-04 update person_name LUCY JANE WHITTALL => LUCY JANE HAWKINS
2014-12-04 update person_name LUCY JANE WHITTALL => LUCY JANE HAWKINS
2014-12-04 update person_name LUCY JANE WHITTALL => LUCY JANE HAWKINS
2014-12-04 update person_name LUCY JANE WHITTALL => LUCY JANE HAWKINS
2014-12-04 update person_name LUCY JANE WHITTALL => LUCY JANE HAWKINS
2014-12-04 update person_name LUCY JANE WHITTALL => LUCY JANE HAWKINS
2014-11-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-10-14 update statutory_documents CHANGE PERSON AS SECRETARY
2014-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY JANE WHITTALL / 01/01/2014
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2012-10-29 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-10-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-10-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-04 update statutory_documents 31/12/09 FULL LIST
2010-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK PARSONS / 31/12/2009
2009-12-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-29 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-06 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM: STEPHENS WAY PENSARN CARMARTHEN DYFED SA31 2NG
2007-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-28 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-11 update statutory_documents NEW SECRETARY APPOINTED
2002-06-11 update statutory_documents DIRECTOR RESIGNED
2002-06-11 update statutory_documents SECRETARY RESIGNED
2002-01-29 update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08 update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-19 update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-25 update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1997-01-10 update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1997-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-23 update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1996-03-22 update statutory_documents ALTER MEM AND ARTS 27/02/96
1996-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 162 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH
1995-01-10 update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-14 update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1993-02-25 update statutory_documents RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
1993-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-16 update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
1991-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-04-17 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-02-16 update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-12-15 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1987-11-19 update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/87 FROM: SOUTH MILLS BLUNHAM BEDFORD
1986-12-05 update statutory_documents COMPANY NAME CHANGED BLUNHAM WAREHOUSING LIMITED CERTIFICATE ISSUED ON 05/12/86
1986-08-23 update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS
1986-04-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85
1985-11-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1985-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 10/03/85
1985-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84
1982-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION